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Company record · Frankfurt am Main
Belgian companySituation normaleEntité étrangère

Riva Handelsgesellschaft ag

Enterprise number
0841.492.915
VAT number
BE0841492915
Registered office
Eschborner Landstraße 55, 60489 Frankfurt am Main
Incorporated on
1 December 2011

Profile

Official information from the CBE (FPS Economy).

Riva Handelsgesellschaft ag is a Belgian company (Entité étrangère) whose registered office is established at 60489 Frankfurt am Main. Its main activity falls under “Commerce de gros de maroquinerie et d'articles de voyage” (NACE 46498).

Legal form
Entité étrangère
Legal situation
Situation normale
Date of incorporation
1 December 2011
Main activity (NACE)
46498Commerce de gros de maroquinerie et d'articles de voyage

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran Riva Handelsgesellschaft ag through your due diligence questionnaire. Here are the first findings.

  • What is the company's solvency and lifecycle status?

    Trading, no proceedings· Legal situation published in the register

The rest of the analysis

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This preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.

Frequently asked questions about Riva Handelsgesellschaft ag

Quick answers on Riva Handelsgesellschaft ag's identity, contact details and official CBE information.

What is Riva Handelsgesellschaft ag's enterprise number (CBE)?
Riva Handelsgesellschaft ag's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0841492915. This unique number identifies the company with every Belgian administration.
What is Riva Handelsgesellschaft ag's VAT number?
Riva Handelsgesellschaft ag's intra-Community VAT number is BE0841492915. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Riva Handelsgesellschaft ag's registered office?
Riva Handelsgesellschaft ag's registered office is located at Eschborner Landstraße 55, 60489 Frankfurt am Main, Allemagne (Rép.féd.). This address is the official one declared with the CBE.
What is Riva Handelsgesellschaft ag's legal form?
Riva Handelsgesellschaft ag is incorporated under the legal form “Entité étrangère”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Riva Handelsgesellschaft ag incorporated?
Riva Handelsgesellschaft ag was entered in the Crossroads Bank for Enterprises on 1 December 2011. This date is the official start of activity declared with the CBE.
Is Riva Handelsgesellschaft ag still active?
Yes, Riva Handelsgesellschaft ag is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Riva Handelsgesellschaft ag's main activity?
Riva Handelsgesellschaft ag's declared main activity is: Commerce de gros de maroquinerie et d'articles de voyage (NACE code 46498). This NACE code officially classifies the company in the European nomenclature of economic activities.
Is Riva Handelsgesellschaft ag subject to anti-money-laundering obligations in Belgium?
On the face of it, no. Riva Handelsgesellschaft ag's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

Company timeline

Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.

Timeline
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Registry record since 7 September 2026

The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.

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AI extraction of strategic AML data

The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.

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